EMPOWERING GLOBAL FINANCIAL FOOTPRINT

Afilcorp Group delivers end-to-end licensing, compliance and fiduciary solutions—wherever your business takes you.

EMPOWERING GLOBAL FINANCIAL FOOTPRINT

Afilcorp Group delivers end-to-end licensing, compliance and fiduciary solutions—wherever your business takes you.

Global Licensing & Compliance Solutions for Financial Institutions

— Afilcorp Group offers tailored legal and regulatory services across the fintech, crypto, and investment sectors.

— We believe that mutual trust and an in-depth understanding of our clients’ requirements are vital for successfully managing their business and family processes. Through close collaboration, we gain insights into their needs, and offer reliable, long-term interactions that ensure their peace of mind.

Our approach

For over 15 years, Afilcorp has delivered bespoke and forward-thinking solutions to a diverse global clientele—including entrepreneurs, multinational corporates, asset managers, institutional investors, HNWIs, and family offices. We enable growth and sustainability in an ever-evolving global economy, building long-standing partnerships based on trust and performance.

Whether you’re a scaling tech enterprise eyeing international expansion, an investment manager exploring co-structured vehicles for market entry, or a business leader seeking a regulatory ally across jurisdictions, our experts are here to guide and support your journey.

Where Precision Meets Performance — Discover the Afilcorp Advantage.

AML Oversights

Ensure bulletproof compliance with global AML standards. We audit, advise, and strengthen your defenses against financial crime.

Outsourced AML

Deploy certified COs and MLROs with regional expertise. Afilcorp connects you with vetted professionals to meet regulatory mandates.

AML Training

Equip your team with certified, regulator-recognized AML knowledge. Custom training tailored to your industry and jurisdiction.

Expertise You Can Trust — Navigate Legal & Regulatory with Afilcorp

Asset Management Licenses

Navigate Licensing with Confidence — Asset Management Made Compliant. We help firms secure the right licenses to manage client assets legally and effectively.

FinTech & Global Payment Licenses

Unlock fintech potential with a fully compliant EMI license. Secure regulatory approval to issue e-money and process payments globally.

Securities-Dealer (Forex Brokerage) Licenses

Launch your FX, MT4/5, or CFD platform with full regulatory support. From licensing to setup, we streamline your brokerage journey.

VASP & MiCAR/MiCA Licenses

From Licensing to Legal Frameworks — We've Got Crypto Covered. Whether it’s exchanges, tokens, or compliance, our experts guide you every step of the way.

Structure with Confidence — Navigate Corporate & Fund Admin with Afilcorp

Fund Administrative Services

Corporate & fund services designed to simplify structure, safeguard assets, and scale with confidence.

Bank Setup Consultancy

Start Strong — Bank Setup Made Simple Navigate global banking requirements with Afilcorp’s expert-led consultancy.

Corporate Bank Account Opening Review & Assistance

Secure the Right Start — Smarter Banking Access We simplify account opening with expert review and global bank coordination.

Trustee & Custodian Solutions

Protecting Assets with Precision — Trusted Oversight We deliver tailored trustee and custodian services with regulatory confidence.

Power Your Profits — Navigate BTC Miners Merchandising with Afilcorp

ASICs Bitcoin Miner

High-Efficiency Bitcoin Mining Machines Shop professional-grade ASIC rigs engineered for maximum performance and profitability.

Cryptocurrency Wallets

Trusted Cold Storage Wallets Secure your crypto assets with hardware wallets built for safety and convenience.

Who We Are

Afilcorp Group stands as a globally recognised financial services partner, specialising in legal structuring, regulatory licensing, and compliance strategy across the world’s leading jurisdictions. With a strong commitment to client success and deep industry experience, we equip organisations with the confidence and clarity to grow securely and sustainably.

Why Choose Afilcorp

Transparent Advisory

We provide clear, jargon-free legal and compliance guidance—so you can make informed decisions with full confidence.

Jurisdiction Expertise

Our deep knowledge of regulatory landscapes across Asia, Europe, and offshore hubs ensures you're always one step ahead.

End-to-End Support

From license application to ongoing compliance, we walk with you every step of the way—globally.

Our international presence ensures we remain deeply attuned to evolving regulatory frameworks and jurisdictional nuances that affect our clients. We not only help them stay compliant—we enable them to anticipate regulatory shifts and act proactively. With a robust understanding of local requirements and a future-focused advisory model, Afilcorp empowers businesses to manage regulatory risk in real time and with confidence.

Head shot of businessman with blue suit thinking outdoors

Thomas R. Menard

Global Head of Strategic Advisory

Case Studies

A trusted partner committed to your success.

— Indian AIF uses VCC fund to feed multiple institutional investors

Case Study

— Swiss bank accesses Indian market with Amicorp’s turnkey VCC fund solution

Case Study

— A multi-million dollar loan deal that helped a front-runner recycling company with funding

Case Study

Years of client partnerships

Offices worldwide

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Regulated licenses

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Wholly-owned ESG projects

Creating Lasting Impact for People and Planet

Afilcorp is committed to sustainable business and responsible leadership.

Through our ESG policies and the Afilcorp Community Foundation (ACF), we champion initiatives that drive social equity and environmental impact. Our global programmes include:

Desa Les Community Centre (Bali): vocational and life skills for underserved youth
Tuma Mi Man (Curaçao): early childhood development and care
Trees for Schools (South Africa): carbon-conscious education infrastructure
AfilForest (Philippines & Chile): reforestation and sustainable livelihood development

At Afilcorp, ESG isn’t a checkbox—it’s a core part of our operating ethos. We hold ourselves to the highest standards in environmental stewardship, social responsibility, and governance integrity. Our comprehensive ESG framework informs not just how we report, but how we make decisions, manage risk, and engage with stakeholders. Our annual ESG Performance Report enables consistent self-assessment and accountability, ensuring that we stay ahead of global expectations and regulatory benchmarks.

Charlotte Niven

Manager, Corporate Responsibility & Impact

Experience You Can Count On

Your business is in capable, reliable hands.

Behind every Afilcorp solution is a highly specialised, globally connected team. We combine technical excellence with regional insight to deliver customised strategies that truly move the needle for your business.

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K.Yin Law

Chief Executive Officer, CEO

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Lina Morante

Group Chief Operating Officer (COO)

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Marcus El-Amin

Chief Regulatory & Compliance Officer (CCO)

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Vincent Lawrence Lo

Chief Strategy & Transformation Officer (CSO)

We ensure your business is in reliable hands

Meet the experienced team behind our bespoke solutions.

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Toine Knipping

Chief Executive Officer, CEO

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Toine Knipping

Chief Executive Officer, CEO

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Toine Knipping

Chief Executive Officer, CEO

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Toine Knipping

Chief Executive Officer, CEO

Growing together, beyond borders.

Saudi Arabia

Panama

New Zealand

Mexico

Mauritius

Malta

Malaysia

Luxembourg

Lithuania

Kenya

Kazakhstan

India

Hong Kong

Germany

Cyprus

Curaçao

China

Chile

Cayman Islands

British Virgin Islands

Brazil

Barbados

Argentina

Uruguay

Singapore

South Africa

Spain

Switzerland

Taiwan

The Bahamas

The Netherlands

Hong Kong Germany Cyprus Curaçao China Chile Cayman Islands British Virgin Islands Brazil Barbados Argentina Uruguay Singapore South Africa Spain Switzerland Taiwan The Bahamas The Netherlands Hong Kong Germany Cyprus Curaçao China Chile Cayman Islands British Virgin Islands Brazil Barbados Argentina Uruguay Singapore South Africa Spain Switzerland Taiwan The Bahamas The Netherlands

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